The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Jane Richards
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Pankaj Meghji
    Accountant born in September 1958
    Individual (40 offsprings)
    Officer
    2014-01-15 ~ now
    OF - director → CIF 0
    Mr Pankaj Meghji Shah
    Born in September 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Richards, Gary
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ now
    OF - director → CIF 0
    Mr Gary Richards
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

21ST CENTURY GLOBAL LOGISTICS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3 GBP2024-02-29
28,833 GBP2023-02-28
Fixed Assets - Investments
3,388,752 GBP2024-02-29
3,388,752 GBP2023-02-28
Fixed Assets
3,388,755 GBP2024-02-29
3,417,585 GBP2023-02-28
Debtors
Current
72 GBP2024-02-29
72 GBP2023-02-28
Cash at bank and in hand
105,482 GBP2024-02-29
23,060 GBP2023-02-28
Current Assets
105,554 GBP2024-02-29
23,132 GBP2023-02-28
Net Current Assets/Liabilities
-1,369,688 GBP2024-02-29
-682,360 GBP2023-02-28
Total Assets Less Current Liabilities
2,019,067 GBP2024-02-29
2,735,225 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,471,260 GBP2024-02-29
-2,213,873 GBP2023-02-28
Net Assets/Liabilities
547,807 GBP2024-02-29
521,352 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
73,896 GBP2024-02-29
132,566 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
73,896 GBP2024-02-29
132,566 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-58,670 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-58,670 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,893 GBP2024-02-29
103,733 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,893 GBP2024-02-29
103,733 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,577 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,577 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,417 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,417 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
3 GBP2024-02-29
28,833 GBP2023-02-28
Investments in Subsidiaries
3,388,752 GBP2024-02-29
3,388,752 GBP2023-02-28
Cost valuation
3,388,752 GBP2023-02-28
Other Debtors
72 GBP2024-02-29
72 GBP2023-02-28
Current, Amounts falling due within one year
72 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
72 GBP2024-02-29
Debtors
72 GBP2023-02-28
Amounts Owed to Related Parties
1,380,000 GBP2024-02-29
630,000 GBP2023-02-28
Taxation/Social Security Payable
30,244 GBP2024-02-29
31,766 GBP2023-02-28
Other Creditors
86 GBP2024-02-29
86 GBP2023-02-28
Accrued Liabilities
900 GBP2024-02-29
900 GBP2023-02-28
Corporation Tax Payable
25,672 GBP2024-02-29
496 GBP2023-02-28
Amounts owed to directors
38,340 GBP2024-02-29
42,244 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
1,471,260 GBP2024-02-29
2,213,873 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.002023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-02-29
100,000 shares2023-02-28
Bank Borrowings
Non-current
1,471,260 GBP2024-02-29
2,213,873 GBP2023-02-28
Related profiles found in government register
  • 21ST CENTURY GLOBAL LOGISTICS LTD
    Info
    Registered number 08846688
    Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire SO50 6NZ
    Private Limited Company incorporated on 2014-01-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • 21ST CENTURY GLOBAL LOGISTICS LIMITED
    S
    Registered number 08846688
    42-46, Station Road, Edgware, England, HA8 7AB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • 21ST CENTURY GLOBAL LOGISTICS LIMITED
    S
    Registered number 08846688
    Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, United Kingdom, SO50 6NZ
    Private Company Limited By Shares in England And Wales
    CIF 2
  • 21ST CENTURY GLOBAL LOGISTICS LIMITED
    S
    Registered number 08846688
    42-46, Station Road, Edgware, England, HA8 7AB
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ROBERTS DISTRIBUTION LIMITED - 2021-12-03
    BERRIPLUS LIMITED - 1988-02-18
    Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    3,108,915 GBP2024-03-31
    Person with significant control
    2021-04-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,781 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,565,396 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.